General information

Name:

Luscombe & Co Limited

Office Address:

24 Bridge Street NP20 4SF Newport

Number: 07482970

Incorporation date: 2011-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Luscombe & Co Ltd business has been offering its services for at least thirteen years, having started in 2011. Registered under the number 07482970, Luscombe & is categorised as a Private Limited Company with office in 24 Bridge Street, Newport NP20 4SF. The firm's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. The firm's most recent financial reports provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-01-14.

Due to this particular company's size, it was imperative to choose new directors: Haldane L., Sarah L. and Barrie M. who have been cooperating since January 2011 to exercise independent judgement of the firm. Moreover, the director's efforts are constantly backed by a secretary - Barrie M., who was officially appointed by this specific firm in January 2011.

Financial data based on annual reports

Company staff

Barrie M.

Role: Secretary

Appointed: 05 January 2011

Latest update: 5 March 2024

Haldane L.

Role: Director

Appointed: 05 January 2011

Latest update: 5 March 2024

Sarah L.

Role: Director

Appointed: 05 January 2011

Latest update: 5 March 2024

Barrie M.

Role: Director

Appointed: 05 January 2011

Latest update: 5 March 2024

People with significant control

Executives who have control over this firm are as follows: Barrie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Haldane L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Barrie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Haldane L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Address change date: 2024/02/13. New Address: 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB. Previous address: 24 Bridge Street Newport NP20 4SF (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
Company Age

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